MCKENZIE MYERS LTD

Key Data

Status

Dissolved

Company No.

02350201

Incorporation date

20/02/1989

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/02/1989)

17/07/2017

Final Gazette dissolved following liquidation

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17/04/2017

Liquidators' statement of receipts and payments to 2017-04-04

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17/04/2017

Return of final meeting in a creditors' voluntary winding up

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04/10/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (5 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (6 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (6 pages)

28/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Herts WD18 0GX to Buite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (5 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-03-24

View PDF (5 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (5 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (5 pages)

26/12/2013

Insolvency filing

View PDF (35 pages)

26/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (5 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-24

View PDF (5 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-09-24

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (5 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (6 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

23/01/2011

Death of a liquidator

View PDF (1 pages)

24/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

19/10/2009

Administrator's progress report to 2009-10-14

View PDF (18 pages)

30/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

30/09/2009

Administrator's progress report to 2009-09-28

View PDF (11 pages)

17/09/2009

Administrator's progress report to 2009-09-11

View PDF (12 pages)

07/05/2009

Administrator's progress report to 2009-04-01

View PDF (10 pages)

20/12/2008

Result of meeting of creditors

View PDF (35 pages)

27/11/2008

Statement of administrator's proposal

View PDF (39 pages)

08/10/2008

Appointment of an administrator

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from 4 newmans row lincolns inn,lincoln road high wycombe buckinghamshire.HP12 3RE

View PDF (1 pages)

30/06/2008

Appointment terminated director terence mcmanus

View PDF (1 pages)

10/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (4 pages)

31/03/2008

Director appointed mr james francis olexa

View PDF (1 pages)

05/03/2008

Director's change of particulars / alan myers / 23/02/2008

View PDF (1 pages)

19/02/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

28/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

08/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

13/04/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

13/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

10/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

19/02/2003

Return made up to 25/01/03; change of members

View PDF (7 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

05/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

20/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

14/05/2000

Return made up to 25/01/00; no change of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

18/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

22/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

14/10/1997

Director resigned

View PDF (1 pages)

05/07/1997

£ ic 80000/65000 25/04/97 £ sr 15000@1=15000

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

04/02/1997

Return made up to 25/01/97; no change of members

View PDF (6 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Return made up to 25/01/96; full list of members

View PDF (8 pages)

29/01/1996

Resolutions

View PDF (1 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

03/10/1995

£ ic 100000/80000 16/08/95 £ sr 20000@1=20000

View PDF (1 pages)

26/07/1995

Director resigned

View PDF (2 pages)

24/01/1995

Return made up to 25/01/95; no change of members

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12/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (110 pages)

21/03/1994

Resolutions

View PDF (2 pages)

21/03/1994

Resolutions

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21/03/1994

Resolutions

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21/03/1994

Accounting reference date extended from 31/03 to 30/06

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04/02/1994

Return made up to 25/01/94; no change of members

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28/08/1993

Accounts for a small company made up to 1993-03-31

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24/05/1993

Resolutions

View PDF (2 pages)

14/02/1993

Secretary resigned;new secretary appointed

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31/01/1993

Accounts for a small company made up to 1992-03-31

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31/01/1993

Return made up to 25/01/93; full list of members

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03/03/1992

Director resigned

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03/03/1992

Ad 23/09/91--------- £ si 25000@1

View PDF (2 pages)

03/03/1992

Ad 20/03/91--------- £ si 40000@1

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03/03/1992

Return made up to 28/02/92; full list of members

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27/02/1992

Accounts for a small company made up to 1991-03-31

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29/10/1991

Particulars of mortgage/charge

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13/10/1991

Nc inc already adjusted 23/09/91

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13/10/1991

Nc inc already adjusted 20/03/91

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26/09/1991

New director appointed

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26/09/1991

New director appointed

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

View PDF (4 pages)

03/04/1991

Accounts for a small company made up to 1990-03-31

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03/04/1991

Return made up to 28/02/91; full list of members

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06/09/1990

New director appointed

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23/08/1990

Registered office changed on 24/08/90 from: 4 newmans row lincolns inn lincoln road high wycombe, bucks HP12 3RE

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20/06/1990

Registered office changed on 21/06/90 from: chancery house 199 silbury boulevard milton keynes buckinghamshire MK9 1LN

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14/01/1990

Registered office changed on 15/01/90 from: 4 newmans row lincolns inn lincoln road, high wycombe buckinghamshire HP12 3RE

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09/01/1990

Registered office changed on 10/01/90 from: chancery house 199 silbury boulevard grafton gate east central milton keynes MK9 1LN

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26/11/1989

Particulars of mortgage/charge

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05/11/1989

Ad 07/10/89--------- £ si 35000@1=35000 £ ic 2/35002

View PDF (2 pages)

31/07/1989

Resolutions

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31/07/1989

Resolutions

View PDF (2 pages)

31/07/1989

Nc inc already adjusted

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23/07/1989

New director appointed

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02/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1989

Registered office changed on 03/07/89 from: 341 midsummer boulevard witan gate east central milton keynes MK9 2JD

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15/05/1989

Memorandum and Articles of Association

View PDF (19 pages)

11/05/1989

Certificate of change of name

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20/02/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olexa, James Francis	Director	01/12/2007 - Present	1
Moxom, Margaret Joan	Secretary	05/02/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MCKENZIE MYERS LTD

MCKENZIE MYERS LTD is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at Buite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCKENZIE MYERS LTD?

MCKENZIE MYERS LTD is currently Dissolved. It was registered on 20/02/1989 and dissolved on 17/07/2017.

Where is MCKENZIE MYERS LTD located?

MCKENZIE MYERS LTD is registered at Buite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does MCKENZIE MYERS LTD do?

MCKENZIE MYERS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MCKENZIE MYERS LTD?

The latest filing was on 17/07/2017: Final Gazette dissolved following liquidation.